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DawsonSField
@DawsonSField
, 4 tweets, 3 min read Read on Twitter
Looks like they got some of the receipts! German police raided 11 banks for records on 8 #Deutschebank customers, 6 of their homes, 4 tax accountants & 6 wealth managers! #ButNothingsHappening ft.com/content/835b54…
In other words, since they got raided in November, Deutsche Bank has been handing over the receipts to save their own skins!
Shady banking units in tax havens, shell companies, accountants & wealth managers. The usual roles for off-shore tax evasion schemes!
Maybe Germany will be able to pay for it's promised share of NATO defense spending if the Trump DOJ finds them enough Euros in tax evasion cases!
Butterfield is the oldest bank in Bermuda a big tax haven but also has offices in the Virgin Islands. They suffered set backs last year after people stopped laundering so much money to them!
fool.com/investing/2018…
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
Witness: Deutsche Bank must have known about the bribes from an affordable housing provider in the Netherlands. The company lost more than 2 Billion Euro in derivative trades handled by Deutsche Bank. #ButNothingsHappening
bloomberg.com/news/articles/…
Deutsche Bank officials wined & dined that companies finance officer who made the trades & paid him 1.75 Million Euros in Commissions along with another individuals who got the other half as a cut from the deal.
Basically the bank paid him a commission to make losing investment deals between his employer & the bank. But paid the commission through a third company who kept half. Wonder how much the "affordable housing market" is subsidized with taxpayer dollars?
independent.ie/business/world…
Read 8 tweets
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DawsonSField
@DawsonSField
Looks like McCabe wasn't the only person trying to set up Comey as their fall guy in case the coup plot blew up in their faces.
Brennan & Clapper both swear Comey wanted the dossier in the ICA. But there appear to be FBI emails saying the opposite.
foxnews.com/politics/dispu…
Or there is the possibility that CIA wanted to put the material from the dossier in the ICA but didn't want to put the actual dossier in the report to expose it to fact checking. The worst thing that happened to the coup (so far) was Comey giving Buzzfeed a hook to print it!
We know that Strzok & others involved DID use the #DodgyDossier to write the ICA report, but tried to hide that fact because they know the dossier is nothing but false information. Wanted to use the claims without verifying them, just like the FISA application!
Read 6 tweets
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DawsonSField
@DawsonSField
WOW! Now it spreads to corrupt government banking regulators!
A former Danske Bank official who became Denmark's top banking regulator was one of those raided & arrested last week! #ButNothingsHappening
ft.com/content/dbb411…
Triggered by the Trump Department of Justice investigations into the global money laundering networks!
He became the Chair of Denmark's Financial Supervisory Authority from 2016 until 2018. Resigning in May 2018 on the same day the FSA issued a report critical of Danske Bank & FSA failures to properly regulate the bank.
Read 4 tweets

Related threads

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Karol 🌿
@karolcummins
Deutsche Bank faces action over $20bn Russian money-laundering scheme

Exclusive: in confidential internal report seen by the Guardian, bank says scandal has hurt global brand

H/T ⁦@DrDenaGrayson⁩ theguardian.com/business/2019/…
💰Global Laundromat💰

Deutsche Bank was embroiled in a vast money-laundering operation, dubbed the Global Laundromat.
theguardian.com/business/2019/…
📌Russian criminals with links to the Kremlin and the KGB used the scheme between 2010 and 2014 to move money into the western financial system.

📌The cash involved could total $80bn, detectives believe.
theguardian.com/business/2019/…
Read 41 tweets
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Karol 🌿
@karolcummins
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing

Ex-workers say scrutiny of individual clients was discouraged

German lender’s U.S. subsidiary draws focus of Fed regulators

H/T ⁦@ThomasS4217⁩ bloomberg.com/news/articles/…
📌Years before regulators learned about what may be one of the biggest money-laundering pipelines in history, low-level bank employees in Jacksonville, Florida, sounded repeated alarms.
bloomberg.com/news/articles/…
📌Compliance workers for Deutsche Bank AG flagged some of at least $150 billion in transactions that the bank’s U.S. subsidiary handled for a tiny Estonian unit of Danske Bank A/S, according to a former compliance officer.
bloomberg.com/news/articles/…
Read 39 tweets
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Karol 🌿
@karolcummins
📌If it is proven that Trump knowingly exaggerated his net worth, then journalists need to start using the word ‘lied.’

📌When anyone lies to a bank in order to receive credit or approval to underwrite a securities issue, this is called fraud. forbes.com/sites/mayrarod…
📌Bloomberg presented numerous incidents going back twenty years of Trump “inflating his wealth” when trying to obtain approval for loans or securities underwriting.
bloomberg.com/opinion/articl…
📌📌These incidents seriously call into question the quality of Deutsche Bank’s risk management enterprise-wide.
forbes.com/sites/mayrarod…
Read 28 tweets
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MissMAGA2016
@MissMaga2016
WOW, this looks another big, global corruption scandal to keep a close eye on.

It involves a medical service and product supplier, Fresenius Medical Care, who is based in Germany, and the bribery of MANY government officials all over the globe.

#ButNothingsHappening
Fresenius has agreed to pay $231 million to resolve investigations by the DOJ and SEC for violations of the Foreign Corrupt Practices Act (FCPA) involving bribery to get business in a slew of countries.
They entered into a non-prosecution agreement in exchange for paying fines AND continuing to COOPERATE in the DOJ's investigation, which means they will flip on their own, as @DawsonSField always makes note of in the cases of the big, corrupt banks and law firms.
Read 22 tweets
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True Republics
@TrueRepublics
@HenPsych
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@charlie_dover
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The recent "wildfires" in Paradise, California 1000's of people died and 30,000 + homes destroyed. What most people don't know the "wildfires" are man-made. I will provide clips, links of evidence, what we're up against and a solution. The mainstream media has been downplaying...
...on the "wildfires" to keep us all ignorant for not knowing the truth.  This is a 4  part thread." 
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Read 99 tweets
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#RenukaJain, FCA 🇮🇳
@RenukaJain6
Looks like fruits of Modi government’s reforms getting visible steadily via ET
1 The Indian economy has shown sustained strong growth as major reforms undertaken over the past few years to support growth in the economy are beginning to show results.
2. After sending most stressed companies for resolution under the new Indian Bankruptcy Code, the government has also focused on a major recapitalisation package to strengthen public sector banks.
Read 13 tweets

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